Ted Baker PLC Director/PDMR Shareholding (7599P)
November 22 2016 - 2:02AM
UK Regulatory
TIDMTED
RNS Number : 7599P
Ted Baker PLC
22 November 2016
22 November 2016
Ted Baker Plc
(the "Company")
Notification of Transactions of Persons Discharging Managerial
Responsibilities
The Company has been notified that the following Persons
Discharging Managerial Responsibilities ("PDMRs") have exercised
options vesting under the Company's Long Term Incentive Plan 2013
("LTIP 2013") and have sold certain Ordinary Shares.
The attached notifications, made in accordance with the
requirements of the EU Market Abuse Regulation, give further
detail.
Enquiries:
+44 (0) 20 7255
Ted Baker Plc 4800
Charles Anderson, Finance Director
& Company Secretary
+ 44 (0) 20
Hudson Sandler 7796 4133
Alex Brennan
Fern Duncan
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Donald Browne
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Production Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 549300HN14450OU4IL77
--- -------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Acquisition of Ordinary Shares pursuant to an
exercise of options under the LTIP 2013
2. Disposal of Ordinary Shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 15,820
--------- ----------
2 GBP25.25 15,820
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction Both on 2016-11-18
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Catherine Jobling
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Womenswear Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 549300HN14450OU4IL77
--- -------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Acquisition of Ordinary Shares pursuant
to an exercise of options under the LTIP
2013
2. Disposal of Ordinary Shares pursuant to
the transaction at (1) above.
3. Disposal of Ordinary Shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 10,917
--------- ----------
2 GBP25.25 10,917
--------- ----------
3 GBP25.25 10,000
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction All on 2016-11-18
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PDMRS AND
PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities/person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Victoria Singleton
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status Trading Director
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/Amendment Initial Notification
--- -------------------------------------------------------- -------------------------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
--- -----------------------------------------------------------------------------------------------------------------
a) Name Ted Baker PLC
--- -------------------------------------------------------- -------------------------------------------------------
b) LEI 549300HN14450OU4IL77
--- -------------------------------------------------------- -------------------------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
--- -----------------------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of Ordinary Shares
instrument GB0001048619
Identification code
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction 1. Acquisition of Ordinary Shares pursuant to an
exercise of options under the LTIP 2013
2. Disposal of Ordinary Shares
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
1 Nil 4,678
--------- ----------
2 GBP25.25 4,678
--------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information NA
- Aggregated volume
- Price
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction Both on 2016-11-18
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market (XLON)
--- -------------------------------------------------------- -------------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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